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Annual General Meeting

1. Fixes Book Closure for AGM (Cut-off date for e-voting)

2. Announcement under Regulation 30 (LODR)-Newspaper Publication

3. Proceedings of 11th AGM

4. Postal Ballot-Outcome of AGM

5. Announcement under Regulation 30 (LODR)-Newspaper Publication

6. 12th Annual General Meeting

7. Announcement under Regulation 30 (LODR)-Newspaper Publication

8. Proceedings of 12th AGM

9. Postal Ballot-Scrutinizer's Report

10. Announcement under Regulation 30 (LODR)-Newspaper Publication

11. Postal Ballot-Outcome of AGM

12. Postal Ballot-Scrutinizer's Report

13. Notice Of 14th Annual General Meeting

14. Announcement under Regulation 30 (LODR)-Newspaper Publication

15. Shareholder Meeting - Postal Ballot-Outcome of AGM

16. Shareholder Meeting Postal Ballot-Scrutinizer's Report

17. Announcement under Regulation 30 (LODR)-Newspaper Publication

18. Scrutinizer Report AGM 30.09.2022

19. Proceedings of AGM